Новости по теме fraud

Kazakh man wanted for fraud arrested in Egypt Tengrinews.kz - A Kazakh citizen wanted on international charges has been arrested in Egypt and extradited to Shymkent, Kazakhstan, citing Polisia.kz.

25 July 2025 20:35

National Bank warns citizens to protect the elderly from digital fraud Tengrinews.kz – The National Bank of Kazakhstan has raised concerns over a surge in digital fraud cases targeting older citizens, urging families

23 July 2025 18:42

Kazakh police warn against rushed online love confessions amid growing romance scams Tengrinews.kz – The Ministry of Internal Affairs of Kazakhstan has issued a warning to citizens about a surge in online romance scams, where

22 July 2025 14:52

“This is immoral”: Durov responds to rising extortion schemes over Telegram gifts and usernames Tengrinews.kz – Telegram founder Pavel Durov has issued a strong statement amid a surge in extortion attempts targeting users’ collectible gifts,

22 July 2025 01:21

NSC addressed the people of Kazakhstan Tengrinews.kz – The National Security Committee (NSC) of Kazakhstan has reported new cases of fraud involving individuals posing as intelligence

15 July 2025 09:50

4-billion-tenge fraud scheme uncovered in Astana Tengrinews.kz - An investigation into a criminal case involving the illegal collection of funds from citizens for shared-equity construction

10 July 2025 19:15

Tokayev orders stricter accountability for mobile operators Tengrinews.kz - President of Kazakhstan Kassym-Jomart Tokayev has instructed authorities to strengthen the responsibility of mobile operators,

23 June 2025 18:10

National Bank addressed the people of Kazakhstan Tengrinews.kz – The National Bank of Kazakhstan has issued an informational statement warning citizens about new fraud schemes and urging the

19 June 2025 11:01

Pension fraud scheme uncovered in Kazakhstan Tengrinews.kz – A woman has been convicted of fraud involving payments from the Unified Accumulative Pension Fund (UAPF) in Astana, according

18 June 2025 12:22

Fake inspection alerts: Kazakh officials warn of new document fraud scheme Tengrinews.kz – Authorities in Kazakhstan have issued a warning about a surge in fraudulent schemes involving forged documents and impersonation

11 June 2025 14:03

Foreign national wanted on international warrant detained in Pavlodar Tengrinews.kz - A foreign national wanted on an interstate warrant for large-scale fraud has been detained in Pavlodar, citing Polisia.kz.

26 May 2025 23:44

Wanted Kazakh citizen extradited from Saudi Arabia Tengrinews.kz – A Kazakhstani citizen wanted for fraud and failure to comply with a court decision has been extradited from Saudi Arabia, according

19 May 2025 13:15

Kyrgyzstan extradited to Kazakhstan suspect in large-scale fraud Tengrinews.kz – The General Prosecutor's Office of Kyrgyzstan has extradited a Kazakhstani citizen suspected of large-scale fraud.

08 April 2025 10:36

Kazakhstan’s National Bank issues a warning Tengrinews.kz - The National Bank has published a warning about fraudulent schemes using fake or hacked personal accounts of users in instant

03 April 2025 14:12

Three foreigners arrested in Almaty Tengrinews.kz – The Department of the Financial Monitoring Agency in Almaty has reported the arrest of foreign nationals.

03 April 2025 10:06

The simplest way for Kazakhstanis to protect themselves from fraud Tengrinews.kz - Ruslan Abdikalikov, Chairman of the Committee for Information Security of the Ministry of Digital Development, Innovations,

20 March 2025 17:59

Police warn about criminals using dating sites for scams Tengrinews.kz - Dating platforms have become a tool for criminals, police warned after a series of similar crimes, according to Polisia.kz.

12 March 2025 13:00

Who are droppers and how to recover damages from them Tengrinews.kz – Almaty prosecutors explained how to recover damages from droppers if you have fallen victim to fraud.

04 March 2025 15:03

Attempt to legalize building landed lawyer and Almaty residents in prison Tengrinews.kz - A lawyer and two Almaty residents have been convicted of fraud and inciting bribery, according to the Anti-Corruption Agency.

25 February 2025 12:27

Organized crime group was dismantled in western Kazakhstan Tengrinews.kz - The Financial Monitoring Agency (FMA) reported the dismantling of a criminal group that operated an illegal gambling business

24 February 2025 20:33

News about fraud